PRESSFIT HOLDINGS PLC

Company number 05311191

Date	Type	Description	View / Download
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2005	SA	Statement of affairs	(6 pages)
25 Jul 2005	88(2)R	Ad 19/04/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 2005	122	S-div 07/06/05	(1 page)
27 Jun 2005	123	Nc inc already adjusted 07/06/05	(1 page)
27 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:s div sh app acquisi 07/06/05
27 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
09 Jun 2005	288b	Director resigned	(1 page)
26 May 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 May 2005	117	Application to commence business	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG	(1 page)
11 Dec 2004	NEWINC	Incorporation	(53 pages)

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